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Tribal Enterprise

AmericanChecked is a nationally accredited screening company with deep roots in providing screening services to Tribal entities. For nearly 20 years, our team is proud to play a part in protecting Tribes and the people we serve.

The principals of AmericanChecked spearheaded background screening in Indian Country well before Tribal gaming became front-page news. AmericanChecked President Julie Hakman was called upon by the National Indian Gaming Association (NIGA) to provide expert testimony before the Congressional Indian Gaming Sub-Committee hearings.

AmericanChecked has provided background screening services to more than 150 Tribal entities. We continue to be immersed in listening, sharing and understanding the intricate needs of Tribal gaming as well as other Tribal enterprises. We are actively engaged at the local, state, regional and national levels regarding association membership and participation. Our team is frequently featured as guest speakers at educational forums addressing topics that affect Tribes and add clarification to your background screening program. From compliance to protecting our children, AmericanChecked speaks from a place of understanding, achievement, and reputation.

Member of:

  • Tulsa and Southern Nevada Society for HR Management
  • National Association of Professional Background Screeners
  • International Masters Gaming Law (IMGL)
  • Oklahoma Tribal Gaming Regulators Association (OTGRA)
  • American Indian Chamber of Commerce

Affiliate Member:

  • National Tribal Gaming Commissioners/Regulators (NTGCR)

Associate Member of:

  • Arizona Indian Gaming Association (AIGA)
  • National Indian Gaming Association (NIGA)
  • Oklahoma Indian Gaming Association (OIGA)

Proud Sponsor of:

  • Wisconsin Tribal Gaming Regulators Association (WTGRA)
  • Tribal Gaming Protection Network (TGPN)
  • National Tribal Gaming Commissioners/Regulators (NTGCR)

TribalTRAC


The long-term relationships we’ve built over the years formed the foundation for the development and implementation of TribalTRAC, a cooperative network of shared information that helps Commissioners and Regulators to efficiently license applicants and fulfill NIGC requirements. Built by the industry, for the industry, this one-of-a-kind Tribal network provides instant access to:

  • License History Records
  • Employment History Records
  • Vendor License Records
  • Individual Vendor Records

Now, you can quickly and easily track applicants from casino-to-casino and share past employment history instantly with other contributing Tribal members. You can also have instant access to prior gaming licenses while qualifying recently screened vendors and their principals and/or reps. When you share information, you earn TRAC Credits that can literally pay for TribalTRAC access for years to come.

In a nutshell, TribalTRAC:

  • Meets NIGC requirements
  • Replaces faxed requests with instant information
  • Available 24/7/365
  • Uncovers omitted, past employers
  • Includes Key license information
  • Includes “Non-Key” license information not available in TAPS
  • Accurate and compliant data
  • Saves time and money verifying vendors (including international)
  • No annual fee or start-up costs
  • Earn TRAC Credits for storing records
  • Allows members to share data in a legally safe, protected manner
  • Records housed in audited, SSAE 16 SOC Data Center

Electronic Applicant Tracking Systems (ATS)

Would you like to streamline your onboarding system to expedite the process, reduce paperwork and save money? From allowing applicant entry to the capturing and storing of online signatures on required documents, the AmericanChecked system provides you with tools to make your process faster, interactive and more efficient.

AmericanChecked is the premier provider of the leading applicant tracking and licensing solution customized to meet the specific needs of Tribal Gaming.

And if one-stop-shopping is what you’re looking for, we’ve got you covered because AmericanChecked is seamlessly interfaced so that you can order all of your background screening reports from the same system.

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    Contact Us

    PHONE: (800) 975-9876
    FAX: (918) 512-4635
    EMAIL: info@americanchecked.com

    Customer Service

    EMAIL: helpdesk@americanchecked.com
    HOURS: Monday – Friday:
    8 a.m. – 5:30 p.m. CST

    Billing & Payments

    Standard mailing (preferred):
    Dallas Regional Lockbox
    AmericanChecked
    DEPT 0208
    PO BOX 120208
    DALLAS TX  75312-0208

    Overnight payments:
    Dallas Regional Lockbox
    AmericanChecked
    890208
    1501 North Plano Road, Ste 100
    RICHARDSON TX  75081
    remittance@americanchecked.com

     

     

    Our Commitment

    We are truly committed to those we serve. We listen and respond with passion and dedication to excellence. Keeping promises, delivering timely, accurate reports and providing immediate, over-the-top customer support is our promise to each and every customer. At the end of the day, it truly is about people.

    Accredited CRA

    AmericanChecked is proud to be accredited by the Professional Background Screening Association (PBSA), a mark of excellence earned by only the top background screening companies that adhere to PBSA’s stringent guidelines.

    100% FCRA Certified

    The Professional Background Screening Association’s Fair Credit Reporting Act (FCRA) Certification Program provides the standard for knowledge and compliance in the background screening industry. Every single person at AmericanChecked is FCRA certified to provide you with the highest level of confidence and professionalism.

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    AmericanChecked is a Nationally Accredited Background Screening Company